WOODENCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodenchange Limited. The company was founded 21 years ago and was given the registration number 04871475. The firm's registered office is in KNIGHTSBRIDGE. You can find them at Flat 2, 37, Wilton Crescent, Knightsbridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WOODENCHANGE LIMITED
Company Number	:	04871475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2003
End of financial year	:	31 August 2017
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Flat 2, 37, Wilton Crescent, Knightsbridge, SW1X 8RX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38 Wilton Crescent, London, SW1X 8RX	Director	14 June 2004	Active
153 Eastern Esplanade, Canvey Island, SS8 7HY	Secretary	14 June 2004	Active
N0. 2, Crown Yard, Fulham, England, SW6 3BE	Secretary	23 August 2012	Active
36 Belgrave Mews North, London, SW1X 8RS	Secretary	25 September 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 August 2003	Active
9, Long Road, Canvey Island, England, SS8 0JA	Director	21 April 2010	Active
153 Eastern Esplanade, Canvey Island, SS8 7HY	Director	14 June 2004	Active
Borrow House, Jumps Road, Churt, Farnham, GU10 2LB	Director	25 September 2003	Active
No. 2, Crown Yard, Fulham, England, SW6 3BE	Director	23 August 2012	Active
36 Belgrave Mews North, London, SW1X 8RS	Director	25 November 2003	Active
36 Belgrave Mews North, London, SW1X 8RS	Director	25 September 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 August 2003	Active

People with Significant Control

Ms Hilary Ann Morgan
Notified on	:	12 August 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Address	:	Flat 2, 37, Wilton Crescent, Knightsbridge, SW1X 8RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

WOODENCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement